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Results of the 88th Annual General Meeting
African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM” or the “Company”)
Results of the 88th Annual General Meeting
The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Thursday, 2 December 2021, in terms of the notice of Annual General Meeting distributed to
Shareholders on 19 October 2021, all of the resolutions tabled were passed by the requisite majority of votes cast by
Shareholders present in person or represented by proxy.
As at Friday, 26 November 2021, being the voting record date (“Voting Record Date”), the total issued share capital of
ARM was 224 458 652 (“Issued Shares”) and the total number of votable shares was 195 843 912 (“Votable Shares”). The
number of ARM shares voted in person or by proxy at the Annual General Meeting was 170 240 462 shares, representing
75.85% of the Issued Shares and 86.93% of the Votable Shares.
The voting results were as follows:
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%) (%)
Ordinary resolution number 1
77.22% 22.78% 170 173 794 75.82% 0.03%
Re-election of Mr F Abbott as a Director
Ordinary resolution number 2
76.39% 23.61% 170 173 895 75.82% 0.03%
Re-election of Mr WM Gule as a Director
Ordinary resolution number 3
67.67% 32.33% 170 173 895 75.82% 0.03%
Re-election of Mr AK Maditsi as a Director
Ordinary resolution number 4
99.93% 0.07% 170 173 895 75.82% 0.03%
Re-election of Mr DC Noko as a Director
Ordinary resolution number 5
Re-appointment of Ernst & Young Inc. as
82.23% 17.77% 170 173 794 75.82% 0.03%
external auditor and Mr PD Grobbelaar as
the designated auditor
Ordinary resolution number 6
Election of Audit and Risk Committee
Members
Ordinary resolution number 6.1
75.76% 24.24% 170 173 794 75.82% 0.03%
Mr TA Boardman
Ordinary resolution number 6.2
61.59% 38.41% 170 173 794 75.82% 0.03%
Mr F Abbott
Ordinary resolution number 6.3
76.17% 23.83% 170 173 794 75.82% 0.03%
Mr AD Botha
Ordinary resolution number 6.4
64.73% 35.27% 170 173 895 75.82% 0.03%
Mr AK Maditsi
Ordinary resolution number 6.5
99.91% 0.09% 170 173 895 75.82% 0.03%
Ms PJ Mnisi
Ordinary resolution number 6.6
75.97% 24.03% 170 173 895 75.82% 0.03%
Dr RV Simelane
Ordinary resolution number 7
Non-binding advisory vote on the 97.23% 2.77% 170 121 614 75.79% 0.06%
Company’s Remuneration Policy
Ordinary resolution number 8
Non-binding advisory vote on the
97.69% 2.31% 170 175 874 75.82% 0.03%
Company’s Remuneration Implementation
Report
Ordinary resolution number 9
Placing control of the authorised but
96.01% 3.99% 170 175 448 75.82% 0.03%
unissued Company shares in the hands of
the Board
Ordinary resolution number 10
General authority to allot and issue shares 94.46% 5.54% 170 175 258 75.82% 0.03%
for cash
Special resolution number 1
Annual retainer fees and per Board Meeting
attendance fees for Non-Executive Directors
with effect from 1 July 2021
Special resolution number 1.1
Annual retainer fees for Non-Executive 99.90% 0.10% 170 175 874 75.82% 0.03%
Directors
Special resolution number 1.2
Fees for attending Board meetings for Non- 99.91% 0.09% 170 175 874 75.82% 0.03%
executive Directors
Special resolution number 2
Committee meeting attendance fees for 99.98% 0.02% 170 175 744 75.82% 0.03%
Non-executive Directors
Special resolution number 3
Financial assistance for subscription for 98.65% 1.35% 170 175 580 75.82% 0.03%
securities
Special resolution number 4
Financial assistance for related or inter- 99.55% 0.45% 170 175 150 75.82% 0.03%
related companies
Special resolution number 5
Issue of shares in connection with the
99.15% 0.85% 164 362 079 73.23% 2.62%
Company’s share or employee incentive
schemes
Special resolution number 6
General authority to repurchase shares 86.18% 13.82% 170 089 151 75.78% 0.07%
* Expressed as a percentage of the number of shares voted per resolution (rounded to the nearest two decimals).
Sandton
3 December 2021
Sponsor: Investec Bank Limited
Date: 03-12-2021 05:45:00
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